Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

TATE & LYLE PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that Robert Gibber, a person discharging managerial responsibility, exercised options under the Tate & Lyle 2000 Executive Share Option Scheme (“ESOS”) today to acquire 78,104 ordinary shares of 25 pence each at an option price of 374.50 pence per share. 61,530 shares were disposed of at 678.25 pence per share on the London Stock Exchange to pay for exercise, tax and sale costs. Mr Gibber has retained the remaining shares.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA’s Disclosure and Transparency Rules.

Lucie Gilbert
Deputy Company Secretary

4 November 2011